Oklahoma Licensed AML Investigator

Job Summary

A company is looking for an Entry-level AML Investigator - Financial Crimes (Remote).

Key Responsibilities

• Evaluate and monitor transactional activity to identify potential suspicious activity
• Verify client identities for Know Your Customer (KYC) purposes and assess their relationships with financial institutions
• Identify data anomalies and red flags related to financial crimes and escalate findings for review

Required Qualifications

• Completed Bachelor's Degree required
• Must currently reside in Oklahoma
• Technical aptitude for using Microsoft Excel and other technology tools
• Ability to work independently and collaboratively in a team environment
• Quick learner with the ability to adapt to feedback and new technologies